Intimation of 48th Annual General Meeting and Cut-Off Date
ORIENTBELL · price
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Orient Bell Limited has announced that its 48th Annual General Meeting will be held on Tuesday, 5th August 2025 at 10:30 a.m. through video conferencing. The record/cut-off date has been fixed as 21st July 2025 to determine member eligibility for receiving the dividend for the financial year ended 31st March 2025 and to participate in e-voting. Remote e-voting will be available from 9:00 a.m. on 2nd August 2025 until 5:00 p.m. on 4th August 2025, with an additional voting facility during the AGM itself. National Securities Depository Ltd. (NSDL) has been engaged to provide the e-voting platform.
Investors must hold shares in Orient Bell Limited by 21st July 2025 (record date) to be eligible for the FY25 dividend and to vote at the AGM. This is a routine regulatory disclosure with no direct impact on the stock price, but it confirms a dividend is on the way for the year ended March 2025.